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Malhi Estates Ltd

10034730

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

98-100 HOSPITAL STREET, BIRMINGHAM, B19 3QP
Incorporated 01/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Pooja Lata Malhi

secretary · Since 01/03/2016

Also on 1 other board

Mr Harnesh Malhi

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mrs Pooja Lata Malhi

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Mrs Pooja Lata Malhi

25–50% shares

British · England · Age 34

98-100, Hospital Street, Birmingham, B19 3QP

Notified 06/04/2016

Mr Harnesh Malhi

25–50% shares

British · England · Age 35

98-100, Hospital Street, Birmingham, B19 3QP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF INDIA

Created 23/12/2020Registered 31/12/2020
Charge
outstanding

ATOM BANK PLC

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

ATOM BANK PLC

Created 10/11/2017Registered 01/12/2017
Charge
outstanding

ATOM BANK PLC

Created 10/11/2017Registered 23/11/2017
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2016Registered 05/04/2016Satisfied 22/11/2017
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2016Registered 04/04/2016Satisfied 23/11/2017

CompanyRankvs 30552+ SIC 68320 peers
43

Financial strength90th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30552Malhi Estates Ltd
53
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£125k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£4k

Current Liabilities

£32k

Fixed Assets

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£15k
20240.24-£4k
20230.01+£10k
20220.11+£39k
20210.00+£21k
20200.47+£13k
20190.25—

Derived from filed accounts. Not audited figures.